DOSSIERS / GAEC DU VAL DE SAONE
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Company dossier

GAEC DU VAL DE SAONE

FRANCE · COMPANY · INCORPORATED 1992-06-18
KYBE ID: FR-387702145 · 387702145 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC DU VAL DE SAONE
fr_insee
387702145
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-06-18
fr_insee
, 70100 APREMONT
fr_insee
01.42Z
fr_insee
0
fr_insee
€200,714
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNE-MARIE BRETdissolvedANTOINE ROGNONdissolvedASSOCIATION FAMILIALE RURALEactiveBERNADETTE ROGNONactiveCAPSactiveCHRISTIAN GOUTRYdissolvedCTRE ANIMAT SIVM APREMONTactiveDANIEL GROSdissolvedDENIS MARIE MICHEL REVOYdissolvedETIENNE MARIE MOUSSARDactiveGEORGES CHAUDOTdissolvedJEAN FRANCOIS GARNIERdissolvedJEAN MARIE ANDRE REVOYdissolvedJOSEPH MARIE EMILE PELOTdissolvedLEOPOLD JACQUINOTdissolvedLOUIS LEBLANCactiveLOUIS PONCOTdissolvedMARGUERITE ROUSSETdissolvedMARIE-LOUISE ERGOTTEdissolvedPATRICE PAUL-ANDRE DREVILLEdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
DENIS LEBLANCPrésident—France registry
REGIS CHAUDOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100